As a courtesy to others, please silence all electronic devices during the meeting.

Transcription

1 LYNX Board Agenda Board Date: 6/28/2007 Time: 10:30 AM or immediately following Audit Committee View The Summary Report View the Audit Committee Agenda Report LYNX Offices 455 N. Garland Ave. Orlando, FL As a courtesy to others, please silence all electronic devices during the meeting. 1. Call to Order & Pledge of Allegiance 2. Approval of Minutes Approval of the May 24, 2007 Board Minutes (pg. 4-14) 3. Public Comments Citizens who would like to speak under Public Comments shall submit a request form to the Assistant Secretary prior to the meeting. Forms are available at the door. 4. Chief Executive Officer's Report 5. Consent Agenda A. Authorization to Release Requests for Proposal (RFP) i. Authorization to release invitation for bid (IFB) # for the remanufacture of bus transmissions (pg. 15) B. Authorization to Award Contracts i. Authorization to Award contract to PRIDE Enterprises for the printing of individual public timetables (pg ) ii. Authorization to Award Contract to PRIDE Enterprises for the printing of schedule books (pg ) iii. Request for Authorization to Award Contract # to Spencer Fabricators, Inc. for Manufacture of LYNX Passenger Shelters and Amenities (pg ) 1 of (1 of 3)6/22/ :09:40 AM

2 LYNX Board Agenda C. Authorization to Extend Contracts i. ii. Authorization to execute the second year contract option for Allied Security Services, Inc. (pg.25-26) Authorization to extend the Bennett Lease (pg ) - Attachment iii. Authorization to extend the Lease Agreement with Lonnie H. Lacy for employee parking at the Old Winter Garden leased operations base (pg ) - Attachment iv. Authorization to extend Banking Services contract (pg. 35) D. Miscellaneous i. Adoption of the Transit Development Plan (TDP) Major Update (pg ) ii. Authorization to execute Joint Participation Agreement (JPA) # with the Florida Department of Transportation District 5 for Link 30 (pg ) iii. iv. v. vi. 6. Action Agenda - Attachment Authorization to donate a retired vanpool vehicle to the Harbor House Women's Center42 Authorization to transfer twenty-five or more retired computers to the Engaging in Excellence Book Club Program (pg ) Authorization to release an RFP for a general contractor to design and build the tenant improvements for the leasing of the second floor of the LYNX Central Station (LCS) to the Orange County Clerk of Courts (pg ) Authorization to dispose of cell phones accumulated through the Lost and Found Process (pg. 47) A. B. Authorization to submit a request to the Florida Department of Transportation (FDOT) for Transportation Regional Incentive Program (TRIP) funding for Fiscal Years 2010 and 2011 Authorization for LYNX to particpation in the APTA Emergency Response and (48-49) Preparedness Program (pg ) - Attachment 2 of (2 of 3)6/22/ :09:40 AM

3 LYNX Board Agenda 7. Information Items (For Review Purposes Only - No action required) A. B. Status report on the Transit Components with Developments of Regional Impact (DRIs) Change orders for the LOC (pg ) (pg ) - Attachment 8. Other Business 9. Monthly Reports (For Review Purposes Only - No action required) A. B. C. D. E. F. Monthly Financial Reports - April 2007 (pg ) - Attachment Monthly Employee Travel Report (pg ) Planning Report (pg ) Ridership Report (pg ) Marketing Report (pg ) Legislative Report (pg ) 10. Executive Session Section , Florida Statues states that if a person decides to appeal any decision made by a board, agency, or commission with respect to any matter considered at a meeting or hearing, he will need a record of the proceedings, and that, for such purposes, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodation at this meeting because of a disability or physical impairment should contact Sarah Tirado at 455 N. Garland Ave, Orlando, FL (407) , extension 3012, not later than three business days prior to the meeting. If hearing impaired, contact LYNX at (407) (TDD). 3 of (3 of 3)6/22/ :09:40 AM

4 LYNX Central Florida Regional Transportation Authority Monthly Board Meeting PLACE: LYNX Central Station 455 N. Garland Avenue Board Room, 2 nd Floor Orlando, FL DATE: May 24, 2007 TIME: 10:00 a.m. Members in Attendance: Seminole County Chair, Carlton Henley, Chair Orange County Commissioner, Mildred Fernandez, Vice Chair FDOT District 5 Secretary, Noranne Downs Osceola County Commissioner, Bill Lane Absent: City of Orlando, Mayor Buddy Dyer, Secretary 1. Call to Order and Pledge of Allegiance LYNX Chairman Carlton Henley called the meeting to order at 10:00 a.m. Commissioner Lane led the Pledge of Allegiance. 2. Work Session A. Transit Development Plan (TDP) major update for Jennifer Stults, Deputy Chief of Planning, introduced Tim May who gave an update on the Transit Development Plan major update for Mr. May explained that there was a rule change this year. It went from a five-year plan to a ten-year plan with major updates every five years. This year is a major update. This is a needs-based strategic plan. Only what is funded will be implemented. Mr. May stated that the TDP is done because of the State block grant. It also helps fulfill an FTA requirement. The plan helps to refocus on the community and the employees. It includes demographic information of who the passengers are, what the community is made up of. It serves as an important historical reference document tracking whether planned initiatives came to fruition and changes in the needs of the community. Highlights of LYNX key accomplishments for include: Ridership record of 25.3 million trips Decreased paratransit ridership by 8% by moving passengers to fixed route service 4 of 108

5 Partnered with Orange County to improve on-time performance 40% increased funding Secured funding for Job Access Reverse Commute/New Freedom Program (JARC/NFP) Five new Links were added: Link 58, Shingle Creek; Link 204, Clermont Express; Link 209, UCF/Downtown, just to name a few. LYNX is recognized nationwide because Linda Watson was named Chair of the Transportation Research Board and Lisa Darnall, Chief Operating Officer, was invited to participate in the International Transit Studies Program in Asia. LYNX Maintenance Team took 1 st place in 2006 at the international roadeo. LYNX was recognized nationwide as the Ride to Remember bus was invited to Washington D.C. as the anchor float for the Memorial Day Parade. Mr. May explained that last year staff completed a Comprehensive Operations Analysis (COA) that included evaluating existing bus service, identifying unmet needs, developing a 15-year vision and restructured service. The TDP incorporates the first 10 years of the COA to help identify service and facilities improvements. The public comment period begins May 30 and runs through June 20. Because it is a major update staff will go to all three counties and have public workshops on the TDP. The Board received the TDP draft on a CD and also a binder. Mr. May explained that staff is not asking for any action at this time. Staff will bring the TDP back to the Board in June for adoption. Secretary Downs asked why the paratransit numbers are down. Mr. May explained that it is because of the State Medicaid funding changing what they would and would not pay for. Ms. Watson explained that the HMO s are doing their own transportation. Commissioner Fernandez asked how the HMO s provide that service. Ms. Watson explained that they use private providers. Ms. Watson thanked Mr. May for the presentation. She also explained that Mr. May was promoted from within and has been in job well under a year. He is doing a great job. B. Roads 101 Frank Hickson, Florida Department of Transportation (FDOT), distributed a number of maps outlining the potential growth for the Orlando MetroPlan area. Mr. Hickson explained that FDOT has an outreach program and Secretary Downs has been at the forefront of getting FDOT out not only to the public but the officials as 5 of 108

6 well to explain not only what FDOT does but also to give them guidance on what the future looks like, what the goals of the department are and where FDOT is heading. The FDOT staff explained to elected officials the impact on transportation in the future. The population is going to double which means twice as many lanes on the highways, twice as many parking lots, just to maintain what is currently on the roads today. FDOT, with the help of HDR, created maps which could help everyday people understand the impact the growing population in Central Florida will have on the roads. Mr. Hickson reviewed the various maps. He explained that 30 percent of roads and bridges, nationwide, are substandard and 27 percent of the bridges are structurally deficient nationwide. Mr. Hickson explained that the best case cost, based on today s dollars, would cost $2.76 billion dollars to get the roads and bridges where they need to be. That number is a best case scenario and will most likely cost much more. Ms. Watson asked if FDOT had $2.76 billion dollars how long would it take to build the new infrastructure. Mr. Hickson explained that it would take several years much man power to put this together. Secretary Downs also explained that FDOT, statewide, spends $3 billion per year. There are not enough contractors to complete the project. Mr. Hickson showed a map that outlined the deficiencies in the year This is where the major concern is and has had the most impact when presented to local officials. Central Florida needs to start looking now at transportation otherwise there will be major problems in the next ten to fifteen years. Mr. Hickson then showed a map that incorporated the How Shall We Grow data for the year It would cost upward of $15 billion to put a suitable infrastructure in place. Secretary Downs asked if FDOT is planning to prepare a constrained map between FDOT and the Expressway Authority. Mr. Hickson explained that they are going through that process now. HDR is working on two projects. They are adding Polk County to the maps to tie it into the How Shall We Grow effort and FDOT is also working with the local governments. Mr. Neiswender pointed out that these are the lanes necessary to satisfy demand but this in no way implies that the City and/or the local jurisdictions have decided that this is the way to go. Mr. Neiswender the presentation was great from a demand perspective. Mr. Hickson explained that these maps are just a planning tool and they 6 of 108

7 are in no way saying that this is exactly what will happen in the future. It is meant to show that now is the time to start thinking about better ways to move the traffic. Chairman Henley mentioned that Mr. Hickson makes a good point. It is vitally important to emphasize the point that if Central Florida and its local governments continue the way they are, this is the result. Chairman Henley indicated that FDOT should also mention other alternatives such as commuter rail, buses, etc. Chairman Henley hopes that FDOT has in mind a very comprehensive and concentrated public information program to present this to the various counties and cities. Mr. Hickson explained that FDOT is happy to take this presentation to any local government. They are trying to get this out to as many people as possible. Mr. McLawhorn asked if the numbers change when commuter rail is factored in. Mr. Hickson explained that FDOT did not analyze the impact of commuter rail. 3. Approval of Minutes Commissioner Lane moved to approve the minutes of the April 26, 2007 Board meeting. Commissioner Fernandez seconded the motion. The motion passed unanimously. 4. Recognition Peggy Gies introduced Mr. Joel Haas, Chief Executive Officer, Ms. Jada Smith, Chief Operations Officer, and Maria Yabrudy, Communications Manager of the American Red Cross of Central Florida will present five (5) Automated External Defibrillator units for installation in the LCS Administrative Offices. Lisa Darnall introduced Mr. Charles Price, CEO and General Manager, Central Florida Fairgrounds is recognized for his generosity to use his property for storage trailers and extra buses after moving out of the Princeton facility. Ms. Patricia Ward, LYNX Bus Operator, was recognized for her heroic and selfless actions saving a woman from potential harm. Hemo Harnanan, Pat D'Amico and Harry Mootoo for Maintenance and Moises Reina for Transportation was recognized for competing in the National Bus Roadeo. 4. Public Comments None 5. Chief Executive Officer s Report Linda Watson, CEO of LYNX, reported on the following items: 1. The Riders Forum last month was a great success. The Forum was the brainchild of Commissioner Mildred Fernandez and organized by Sheryl Stone of the MPO, Ed Griffin of MV and Bill Hearndon of LYNX. The event, held at the Taft Community Center, had more than 147 in attendance. The attendees now better understand why certain policies and practices are in place. Also, staff learned more about the needs of the customers and the commuting challenges they face on a daily basis. 7 of 108

8 Questions and observation from the attendees ranged from why vehicles cannot wait any more than five minutes at pick-up points to why does LYNX have requirements for functional assessments. 2. The Safety & Security Division supported Orange/Seminole/Osceola/Lake Counties' HELPS (Hurricane Education and Learning Program) conference. This was a public education conference about disaster preparedness at the Orange County Convention Center. LYNX had a display booth which was provided free of charge by the Orange County Emergency Management Office to give out information about LYNX. The safety and security staff manned the booth both days passing out information about the LYNX system. This also turned into a chance to talk with citizens about LYNX in general. Many citizens were unaware of LYNX role in disasters and how LYNX would provide support to the community. 3. Since September 11, 2001, the Federal government has taken a very proactive role in making funds available to assist transportation agencies throughout the country to improve its vigilance in protecting customers, equipment and employees from terrorist acts. Typically, funding has gone to airlines and agencies operating some form of rail. Now, more focus is being placed on intercity bus services. A few weeks ago LYNX was notified that the Transportation Security Administration (TSA) will be awarding LYNX a $908,000 grant to provide homeland security training to its front-line staff. This award is part of $14.2 million in grants provided to transit agencies across the nation. A comprehensive staff training program will provide front-line staff with counterterrorism training. LYNX currently conducts extensive public awareness and public involvement campaigns associated with transit related topics. It will be an ideal fit to incorporate Emergency Management Preparedness and Terrorism Awareness as part of on-going outreach efforts. LYNX will be able to provide hands-on training for all transportation employees, front-line personnel, security officers, law enforcement and emergency management personnel. This will provide basic familiarity with bus operations and security tools. Trained employees will be able to identify security issues at transit centers and bus stops. 4. LYNX has been awarded a $65,000 grant from the Shirley Conroy Rural Area Capital Equipment Grant Program for Equipment and/or Vehicles. LYNX will use the 100% grant as partial funding for an interactive voice recording (IVR) system. This system will allow LYNX paratransit customers to schedule and cancel trips telephonically without talking to a human, as well as check on the arrival of the vehicle. In addition, the system will call the customer to let them know the vehicle is at least five minutes away. 8 of 108

9 5. LYNX is excited to announce the implementation of the first feeder service route in the South Poinciana community, beginning on Monday, June 4 th. With a two-hour advanced reservation, the Pick Up Line will allow customers to travel to any destination within the five square mile service area or to a fixed route transfer point on Link 26 to travel to destinations beyond the Poinciana area. During an introduction period, customers can ride the Pick Up Line feeder service for free. This is an exciting new project for LYNX, as it will allow customers to transition from ACCESS LYNX paratransit service to less costly fixed route service. It will offer increased mobility options for residents of the Poinciana and Solivita communities. The feeder service will increase ridership on Link 26 and allow for the potential realignment of Link 26 to serve even more residents of Southwest Osceola County. This initial feeder service phase is a result of a Rural ITS grant and the New Freedom Program funding. Future phases funded through the New Freedom Program, including the North Poinciana community and phases serving the Osceola Square Mall and Park Promenade Super Stops, are tentatively planned for implementation in August These Pick Up Line feeder services will be operated by MV Transportation under the current paratransit services contract. 6. Every three years, every transit system gets audited by FTA. This is called the triennial audit. They audit 23 different areas to ensure compliance with federal regulations. The auditor the FTA sent to LYNX has been doing these types of audits for 16 years. The auditor told staff that this is the first time he had found a transit system in complete compliance and given them a perfect audit. The FTA s regional administrator who oversees the triennial audit process for this region said he is only aware of one perfect audit in his career, as well. 7. When the service changes were implemented there was a small portion of a route that was eliminated in the Apopka area. Unbeknownst to LYNX, the small portion of this route that was eliminated serves Harbor House which is a home for battered women. LYNX staff worked with Commissioner Fernandez to donate a van using private funds for the Harbor House. Because the women at the Harbor House are considered disadvantaged, LYNX is able to use TD funds as a stop-gap until the van can be made ready for them. There are approximately 8 passenger trips per day costing $40 per trip. 8. There will be a kick-off meeting on May 21 for the MORE/TMCC grant. The twelve human service agencies and other government agencies that are working on this will be included. 9. Ms. Watson reported on two staff departures which will be large voids in the organization to fill. Bill Hearndon, Manager of Paratransit Services, is going to 9 of 108

10 Tampa to run a trolley shuttle service. Ryan Houck, Community Relations Liaison, has been offered a huge position to run a state-wide campaign. Ryan has been in front of many groups within Central Florida. In the past few months, he alone has made over 50 presentations out in the community. 10. Lena Juarez, LYNX Lobbyist, gave a briefing of the Legislative Session. Ms. Juarez explained that the Legislative Session officially ended May 6. This year there is a new Governor, Charlie Crist; a new Senate President, Ken Pruitt; and a new House Speaker, Marco Rubio. For the first time in 8 years there is a new Transportation committee chair in the Senate, Senator Carey Baker and in the House, Representative Mike Davis was nominated transportation chairman. This year, there were only 2,538 bills filed but only 345 passed both chambers. This is an unusually low number. LYNX had a very strong presence this year. The top priority this year was the XU Funding. This had been an issue last year that was not part of the transportation package but was successfully included this year. Throughout the session, she and J Marsh McLawhorn, Chief Government Affairs officer, worked hard to include language in transportation legislation that would enable transit agencies to use federal XU funds as the local match for state funding. This was successfully included in the final transportation package (HB 985) sponsored by Representative Rich Glorioso. As part of this bill, transit agencies will be required by January 31 of each year to address potential production and performance enhancements that could increase farebox recovery. There have been several editorials urging the Governor to veto this bill. The Governor has not received this bill but will have 15 days to make a decision once he does. Ms. Juarez strongly urged the Board members to write a letter urging the Governor to sign this bill. Ms. Watson provided the letter to the Board members for their signature. Senator Paula Dockery and Representative John Quinones submitted a Community Member Budget Request on behalf of LYNX for $400,000 for the Central Florida Transfer Station. This was successfully included in the appropriations bill during the intense budget negotiations over the budget conference weekend. Representative Dean Cannon was instrumental with our efforts on the House side. Commissioner Fernandez mentioned that she placed a call to the Governors office this morning urging him to sign this request. LYNX supported MetroPlan Orlando on the Red Light Running Enforcement. This was only heard in one House committee and did not have any further movement. Charter County Transit Surtax was a bill filed by Senator JD Alexander. LYNX worked extensively with Polk County to make sure this was an item considered. It 10 of 108

11 did pass the Senate, went through all the committees unanimously and then in the final days of the session, it was caught up in the property tax reform debate. The House felt that because the Senate would not yield to their interest in the sales tax revenue that there should not be any opportunities for a fee mechanism on the part of the Senate. Ms. Juarez reported that Linda Watson and J Marsh will be meeting with legislators next week to see if there is a possibility of including this item as part of the call for the special session which begins on June 12. Property Tax Reform is the top item for the entire Legislative Session. There is a concern that the potential cuts will affect the ability of counties and cities to offer services to citizens. Articles in some publications in the state have mentioned concern for paratransit services. Members of the joint committee of the Senate and House met May 21 and will meet again on June 4. The special session will start on June 12. Several proposals are on the table now and address the homestead tax exemption. There are three plans that are up for consideration that are on the table right now. One includes a flat percentage, another is a tiered approach and the third is a county specific approach. The House had proposed a $100 million raid of the Transportation Trust Fund recurring dollars. This was avoided. There is still the outstanding issue of $500 million of non-recurring dollars that the Senate would like to move into infrastructure costs. The $2 local option rental car surcharge was never part of any bill. The bill relating to a rest period for transit workers by Representative Geraldine Thompson and Senator Tony Hill was never heard in any committee. The transit dollars breakdown is as follows: $40,395,709 for transportation disadvantaged $73,422,505 for TD Medicaid Services $387,510,448 for public transit grants The Commission on the Transportation Disadvantaged is meeting in early June. They are potentially facing some further cuts. This will put a burden on local governments and on LYNX. This is due to the Medicaid Reform Act that was passed in Commissioner Fernandez asked if the HMO s have a strong lobbyist presence. Ms. Juarez answered yes. She then asked why no one pushed for the $2 surcharge. Ms. Juarez indicated that there were so many items being considered for the transit package that it was perceived as another fee. 11 of 108

12 6. Consent Agenda A. Authorization to Release Requests for Proposal (RFP) i. Request for authorization to release Invitation For Bid (IFB) # regarding lawn maintenance services B. Authorization to Award Contracts i. Authorization to Award Contract for RFP # LYNX Central Station Owner Improvements to T & G Constructors, Inc. C. Authorization to Extend Contracts i. Authorization to extend a contract with FDOT for the Road Ranger assistance program. ii. Authorization to extend the Lease Agreement with Lonnie H. Lacy for employee parking at the Old Winter Garden leased operations base D. Miscellaneous i. Authorization to amend the October 2006 purchase order with the Gillig Corporation and add an additional five new Gillig buses ii. Authorizing Resolution to execute the Fiscal Year 2008 Transportation Disadvantaged Trip and Capital Grants Add on: Amendment of Joint Participation Agreement (JPA) for the Flex Bus project between LYNX and FDOT and extension of JPA through May 2008 Motion: Commissioner Lane moved to approve all Consent items. Commissioner Fernandez seconded the motion. The motion passed unanimously. 7. Action Agenda Items A. Authorization to amend Contract #99-005C1 with Earth Tech Architect and Engineers for general consulting services for the LYNX Operations Center (LOC) Bert Francis, Chief Financial Officer, explained that the contract with Earth Tech had a not to exceed amount. Staff is asking the Board to add this amount to the contract. This amount has been allocated in the LOC budget and is for continued construction management services until completion. Mr. Francis indicated that Chairman Henley expressed concerns about the rate. Mr. Francis stated that this is the same rate as was in the contract previous and has not increased. There are six full time people that this contract is occupying; four on the site and two here at LYNX. During the phase-out, the bulk of the work should be field work/construction management. LYNX will work with Earth Tech to make sure this is a not to exceed amount and will work on a phase-out of their staff as soon as possible. Chairman Henley explained that most of the work that needs to be done now is owner/representative and not engineering and he is hoping that the not to exceed item is a budget item that does not need to be spent. Chairman Henley also stated that he tasked Mr. Francis to make sure there are not any more people on the payroll as necessary to get this job done. 12 of 108

13 Commissioner Fernandez asked what specific period this amount covers. Mr. Francis explained that it covers January through June. Commissioner Fernandez would like to know what the total contract cost is with this amendment added in. Mr. Francis does not recall the original contract s dollar amount. Secretary Downs asked if Mr. Francis is the responsible party from LYNX that oversees the number of hours Earth Tech spends on the job site. Mr. Francis answered that Rick Wilson and Dave Gordon are responsible. Motion: Commissioner Fernandez moved to approve Action Agenda Item 7.A. Commissioner Lane seconded the motion. The motion passed unanimously. B. Authorization for the Chief Executive Officer or designee to initiate the public information process for consideration of a fare adjustment related to new fare media options Bert Francis, Chief Financial Officer, explained that staff is asking the Board for authorization to go through the public information process to establish a new fare media for the express service in Lake County. This would establish a $6 single day pass, a weekly amount and a monthly amount. Currently, customers have to put money into a farebox. This would be easier for the customer. Motion: Commissioner Lane moved to approve Action Agenda Item 7.B. Commissioner Fernandez seconded the motion. The motion passed unanimously. C. Authorization to submit Service Development Grant applications Jennifer Stults, Deputy Chief of Planning, is asking the Board for authorization to submit Service Development Grant applications. There are two items that staff will be making application on. The first is the technology project which is eligible for 100% state funding. This was something staff requested in 2006 but was not approved. This is the marketing and consumer information project for regional intelligent transportation systems travel center. This would be the state piece of the MORE/TMCC federal grant that was just awarded. The Disney service will not move forward. Staff investigated both local and private match opportunities but given the property tax reform in the legislature this was not the year for this project. The 434 Crosstown is moving forward. Seminole County approved a Board resolution for the State Road 434 Crosstown. There is a local match. Ms. Stults thanked the Seminole County staff for pushing this through their process. Motion: Commissioner Lane moved to approve Action Agenda Item 7.B. Commissioner Fernandez seconded the motion. The motion passed unanimously. 13 of 108

14 8. Information Items Information Items are for review purposes only. No action is required. 9. Other Business None. 11. Monthly Reports Monthly Reports are for review purposes only. No action is required. Meeting adjourned at 11:25 a.m. 14 of 108

15 Consent Agenda Item #5.A. i To: From: LYNX Board of Directors Lisa Darnall CHIEF OPERATING OFFICER Joe Cheney (Technical Contact) Phone: (407) Item Name: Authorization to release invitation for Bid (IFB) # for the purchased remanufacture of bus transmissions Date: 6/28/2007 ACTION REQUESTED: Staff is requesting the Board of Directors authorization for the Chief Executive Officer (CEO) or designee to release an Invitation for Bid (IFB) for the purchase of Allison B-400R remanufactured bus transmissions. BACKGROUND: Invitation for Bid (IFB) # was issued January A bid was accepted and a contract awarded for remanufactured transmissions, offered by Transdiesel of Central Florida. Operations has exhausted the quantity allowed for under the contract, and a new contract must be put in place for future needs. The average number of miles an Allison B-400R transmission will travel before it requires remanufacturing is 250,000. There are 40 buses in the LYNX fleet equipped with the Allison B- 400R transmissions. It is estimated that up to 18 Allison B-400R transmissions may need to be remanufactured over the next two years prior to these buses being retired. FISCAL IMPACT: Grant funding for the purchase of remanufactured bus transmissions in the amount of $108,000 will be amended accordingly in the FY2007 Capital budget. 15 of 108

16 Consent Agenda Item #5.B. i To: From: LYNX Board of Directors Peggy Gies CHIEF MARKETING OFFICER Raul Balda (Technical Contact) Phone: (407) Item Name: Authorization to Award contract to PRIDE Enterprises for the printing of individual public timetables Date: 6/28/2007 ACTION REQUESTED: Staff is requesting the Board of Directors authorization for the Chief Executive Officer (CEO) or her designee to execute a three year contract, with two one-year options, in the approximate amount of $221,376 to Prison Rehabilitative Industries and Diversified Enterprises, Inc. d/b/a PRIDE Enterprises, for the printing of the LYNX Public Timetables for use by the LYNX ridership. BACKGROUND: LYNX currently has approximately sixty-three (63) single fixed routes, operating daily. To keep the public informed of the times the buses stop, schedules (timetables) are required. Sixty two timetables are printed black and PMS 233. The specific colors may change, but all schedules will be two-color except Link 3D which is 4 colors. Schedule production may change two to four times per year due to service changes. PRIDE (Prison Rehabilitative Industries and Diversified Enterprises) is an internationally recognized general manufacturing and services company. PRIDE, a private, not-for-profit corporation, operates fifty-five (55) diverse industries in twenty (20) correctional institutions throughout Florida. In 1981, through a Florida legislative enactment, PRIDE was established to provide training for the state s incarcerated population. The program relieves some of the tax burden of maintaining correctional facilities, while contributing to victims restitution. PRIDE has created a win-win situation for the incarcerated, society and corrections community. 16 of 108

17 PRIDE commodities and services are available for purchase by state agencies without competitive bids, but purchase of these commodities and services is not mandatory (Florida Statues ). PRIDE can only sell to government and non-profits. Specifically Chapter (1) states that PRIDE can only sell to any legislative, executive, or judicial agency of the state, any political subdivision, any other state, any entity, and any agency of the Federal Government. Since 1998, PRIDE Enterprises has been printing our LYNX public timetables and performed satisfactorily. FISCAL IMPACT: LYNX orders approximately 231,500 public timetables in one (1) year at an approximate cost of $62,144 a year. The estimated usage amount for a three (3) year period is 17,152,250 timetables, at an approximate cost of $221,376. LYNX has two (2) one year (1) renewal options. 17 of 108

18 Consent Agenda Item #5.B. ii To: From: LYNX Board of Directors Peggy Gies CHIEF MARKETING OFFICER Raul Balda (Technical Contact) Phone: (407) Item Name: Authorization to Schedule Books award contract to PRIDE Enterprises for the Printing of Date: 6/28/2007 ACTION REQUESTED: Staff is requesting the Board of Directors authorization for the Chief Executive Officer (CEO) or her designee to execute a three-year contract with two one-year options in the amount of approximately $73,489 to Prison Rehabilitative Industries and Diversified Enterprises, Inc. d/b/a PRIDE Enterprises, for the printing of the LYNX Schedule Books for use by the LYNX ridership. BACKGROUND: LYNX currently has approximately sixty-three (63) routes, which transport the public on a daily basis, all of which are combined into one Schedule Book. The schedule book is designed to give passengers an overview of both the bus system and peripheral transportation services, so they can see at a glance which areas LYNX serves and which Links (routes) will get our customers where they need to go. LYNX produces an updated schedule book approximately one to three times per year. The print quantity for each job is dependent upon the number of runs throughout the year. The Schedule Books may consist of up to 165 pages in addition to a four page cover. The quantity of the Schedule Books ordered ranges between 5,000 to 15,000. PRIDE (Prison Rehabilitative Industries and Diversified Enterprises) is an internationally recognized general manufacturing and services company. PRIDE, a private, not-for-profit corporation, operates fifty-five (55) diverse industries in twenty (20) correctional institutions throughout Florida. In 1981, through a Florida legislative enactment, PRIDE was established to provide training for the state s incarcerated population. The program relieves some of the tax burden of maintaining 18 of 108

19 correctional facilities, while contributing to victims restitution. PRIDE has created a win-win situation for the incarcerated, society and corrections community. PRIDE commodities and services are available for purchase by state agencies without competitive bids, but purchase of these commodities and services is not mandatory (Florida Statues ). PRIDE can only sell to government and non-profits, specifically Chapter (1) states that PRIDE can only sell to any legislative, executive, or judicial agency of the state, any political subdivision, any other state, any entity, and any agency of the Federal Government. PRIDE has performed satisfactorily for LYNX since 1998 concerning this service. FISCAL IMPACT: LYNX uses approximately 17,400 Schedule Books a year at an approximate cost of $24,496 per year. The estimated amount for a three (3) year period is $73,488. LYNX has two (2) one-year options. 19 of 108

20 Consent Agenda Item #5.B. iii To: From: LYNX Board of Directors Lisa Darnall CHIEF OPERATING OFFICER Doug Jamison (Technical Contact) Jennifer Stults (Technical Contact) Phone: ext: 6036 Item Name: Request for Authorization to Award Contract # to Spencer Fabrications, Inc. Regarding Manufacture of LYNX Passenger Shelters and Amenities Date: 6/28/2007 ACTION REQUESTED: Staff is requesting the Board of Directors authorization for the Chief Executive Officer (CEO), or designee to execute a contract with an initial term of one-year, including four additional option-years, in the amount of $502,900 to Spencer Fabricatorions, Inc. for the purchase of fabricated passenger shelters throughout the service area. BACKGROUND: Contract # with Spencer Fabrications, Inc. expired May 2007, after completion of the initial one year term in addition to four option-years being exercised. Invitation for Bid (IFB) for the manufacture of twenty -10 X 10, twenty - 6 X 9 and two - 15 X 15 LYNX passenger shelters, 40 solar lighting units, 5 shelter lights, 5 spare ring seats, 5 spare poles, 10 wave benches, 5 leaning rails and 6 display kiosks was issued on March 30, The solicitation was placed on DemandStar and the Winter Park Blue website, whose services were utilized to provide solicitation packages to potential bidders. The solicitation was also placed in the Orlando Sentinel and the Orlando Times on March 30, Bids were received from five companies. The bids were opened and read aloud at the formal, public bid opening at 2:00 p.m. on April 30, Attendees of the bid opening were invited to inspect the bids. Mr. Greg Leonard, Spencer Fabrications, Inc., was the only bidder who elected to do so. Key information was read and recorded on the bid tabulation sheet below: Bidder Signed Bid Security Acknowledge DBE% Bid 20 of 108

21 True Form, LLC New York, New York LNI Custom Manufacturing Hawthorne, CA Duo-Gard Industries Canton, MI T & G Construction Orlando, FL Spencer Fabrications, Inc. Taveres, FL Amendments YES YES YES 3.79% $448, YES YES YES, one amendment 8.24% $885, YES YES YES 5.76% $564, YES YES YES NO forms $644, YES YES YES 0.00 $502, FTA and LYNX procurement policies described in C.4220(1)(e) and Administrative Rule 4.0 respectively require competitive awards of contracts to the low, responsive, responsible bidder. The bid by True Form, LLC was the apparent low bidder with a bid of $448,980. An examination of their bid documents indicated they failed to conform to applicable bid specifications and did not meet the responsiveness requirements of the bid. Based on EarthTech Consulting, Inc. s pre-award examination the following deficiencies were found: True Form, LLC had substituted an inferior solar light system that included a LED light fixture that is a non-vandal resistant fixture, a non-gel battery and did not include a light test switch. The lighting coverage throughout the 10 X 10 shelter footprint does not meet the specifications presented in the IFB. In addition, it was found that they intended to bolt the 15 X 15 roof trusses rather than provide a complete shop-welded unit. The specification required shop welding and painting of the complete truss unit. Finally, there were indications that there is a shipping problem in sending the completed unit from the manufacturing plant in New Jersey. Analysis Spencer Fabrications, Inc. is the apparent low responsive and responsible bidder at $502,900. This bid was 19% lower than the average of the next two bidders. Spencer Fabrications, Inc. was asked to review and confirm their bid. As the current manufacturer, they have a comprehensive understanding of the specifications and requirements. Responsibility Survey: Procurement practices dictate that purchases shall be made from, and contracts shall be awarded to, responsible prospective contractors only. The award of a contract to a supplier based on lowest evaluated price alone can be false economy if there is subsequent default, untimely service, or unsatisfactory performance, which could cause additional contractual or administrative costs. It is, therefore, necessary for a prospective contractor to affirmatively demonstrate its responsibility. This can be achieved through a "pre-award survey," which evaluates a prospective contractor's capability to perform a proposed contract. Generally, to be determined responsible, a prospective contractor must demonstrate the following: A. Adequate financial resources to perform B. Comply with the required performance schedule C. Satisfactory performance history D. Satisfactory record of integrity and business ethics 21 of 108

22 E. Necessary administrative and technical skills F. Necessary equipment, facilities, and subcontractor support G. Achieve contract DBE participation goals H. Be otherwise qualified and eligible to receive an award under applicable laws and regulations. Survey Results: A copy of the Bidders Questionnaire was completed by Spencer Fabrications, Inc. and returned to Earth Tech Consulting, Inc. on June 8, A pre-award survey was conducted June 8-12, 2007, with the following results, and conclusions: A. Financial Resources Spencer Fabrications, Inc. has a satisfactory status on their account with Florida Choice Bank. B. Performance Schedule Spencer Fabrications, Inc. has a good understanding of the critical activity milestones and duration of the manufacturing process. They have completed 109 shelters for LYNX since They have met the individual LYNX work order schedules and have a good understanding of how to accomplish the work. Performance History: Spencer Fabrications, Inc. has been in business for over fourteen years. They have performed numerous projects ranging in size from $138,000 to over $1.1 million. Over time, their average project size and annual volumes have varied. They have performed projects for both public and private clients. Since 2001 they have completed over $1.1 million in shelter and passenger amenity work for LYNX. They recently completed a $1.1 million metal and canvas canopy project for Collier County, Florida through a contract with Kraft Construction. Also, they recently were awarded a contract with the Polk County Transit Authority for passenger shelters in the amount of $75,000. Spencer Fabrications, Inc. has completed numerous projects for private companies such as Callaway Contracting, Kraft Construction, and Middlesex Construction Co. They recently completed the fabrication and installation of 5 large custom passenger waiting shelters, information kiosks, and custom handrails along the US 192 roadway reconstruction project in Kissimmee. The value of this work was approximately $500,000. They have supplied custom information and route directories for the Ybor City Trolley in Tampa. The contract value for this work was $110,000. References were checked with a variety of past clients for previous projects accomplished by Spencer Fabrications, Inc. and came back positive. LYNX experience with Spencer Fabrications, Inc. over the past 5 years has been that they have completed the work on-time and have been flexible with the delivery schedule of the shelters. They 22 of 108

23 are continuing to find ways to improve the shelters and reduce the cost while preserving the LYNX shelter design. In summary, all available information on Spencer Fabrications, Inc. relative to their experience, capabilities, and performance is very positive, and indicates that they are well qualified and experienced to perform this project. Integrity and Business Ethics: Spencer Fabrications, Inc. has certified that it (nor any of its principals/officers) has never: - failed to complete a contract, - been debarred or suspended from award of a contract, - been indicted or convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense, - had a contract terminated for default, or entered into proceedings relating to bankruptcy, whether voluntary or involuntary. Administrative and Technical Skills: Mark Fogarty, Greg Leonard and Jay Persaud are the Directors of Spencer Fabrications, Inc. They have manufactured the LYNX LYMMO shelters for the construction contractor. Also, they manufactured the 15 X 15, 10 X 10 and 6 X 9 shelters for LYNX. During the current shelter manufacturing contract they submitted value engineering changes for the 10 X 10 shelter that reduced the cost. They provided a design for the new 6 X 9 shelter. Spencer Fabrications, Inc. has personnel that provide design, drafting, engineering, manufacturing and installation services. They have a full line of custom fabrication equipment, including a paint shop. They have several quality welding technicians, machine operators, and assembly personnel. The firm is growing and the work performed has been of high quality. It appears that they are well equipped administratively and technically to perform this project. Equipment and Facilities, Subcontractor Support: This review indicates that Spencer Fabrications, Inc. has 20 employees and 17,540 square feet of inside plant space for fabricating various metal products. They have over 1,866 square feet of office space. They use outside suppliers as needed. DISADVANTAGE BUSINESS ENTERPRISE (DBE) PARTICIPATION: LYNX procurement policies for service contracts require prime contractors make a good faith effort to subcontract a portion of the work to DBE firms. This contract has established a DBE goal of 12.25% participation. Spencer Fabrications, Inc. has provided a good faith effort documentation since they indicated no DBE participation. They stated that they performed a thorough search of registered Florida DBE s 23 of 108

24 for suppliers of steel, S-deck roofing material, solar lighting components, and paint. The cutting of materials, welding of assemblies, painting of the finished product is completed on site in their plant. This work cannot be subcontracted. They searched the State of Florida s Website in an effort to identify DBE s that could supply material for the items in the bid. However, no suppliers were found. This bid has very limited opportunities for DBE participation. It appears that Spencer Fabrications, Inc. completed the good faith effort. FISCAL IMPACT: The award of a five year contract, not-to-exceed $502,900 (minus any unexpected additive change orders), is well below the engineer s estimate of $593,500 by EarthTech Consulting, Incorporated. LYNX will include funds to support the shelter program in the annual capital budget as planned. 24 of 108

25 Consent Agenda Item #5.C. i To: From: LYNX Board of Directors Lisa Darnall CHIEF OPERATING OFFICER William Zielonka (Technical Contact) Phone: ext: 6036 Item Name: Authorization to Extend Contracts ~ Authorization to execute the second year contract option for Allied Security Services, Inc. Date: 6/28/2007 ACTION REQUESTED: Staff is requesting the Board of Directors' authorization for the Chief Executive Officer (CEO) or designee to exercise the second-year option with Allied Security Services, Inc. to perform services outlined in LYNX Contract No in the amount of $950,522 effective August 1, BACKGROUND: The RFP for security guard services was issued on January Forty firms requested and were mailed copies of the RFP. Eleven proposals were received with one proposal/bidder being non-responsive. After a thorough discussion of each proposal, the Source Evaluation Committee (SEC) unanimously selected two firms for oral presentations. The two firms were Alanis, Inc. and Allied Security. Following the oral presentations, the SEC unanimously ranked Allied Security as the selected provider for security services. The decision was based on several factors including overall costs, experience, local presence, lower turnover and better employee benefits. The cost for the first three years was estimated at $1.3M. The Board approved award of contract No to Allied Security on May 22, 2003 for a three year contract with two one-year renewal options. The contract provides security guard services for LYNX facilities located at 1200 W. South Street, 3652 Old Winter Garden Road and the LYNX Central Station (LCS), located at 445 N. Garland Avenue. During this contract period Allied will relocate Bennett security services to the new LYNX Operations Center (LOC). Upon the opening of the LYNX Central Station (LCS) in October 2004, additional security was added to ensure that customers, the property and LYNX employees are safe and protected. This currently consists of one officer assigned Monday through Friday, 8:00 a.m. to 5:00 p.m. to monitor the property, contact LYNX when deliveries are made, and receive deliveries (if so 25 of 108

26 instructed), an armed officer to monitor the CCTV monitors and alarms 24 hours a day, 365 days a year, and a second unarmed security officer for the lobby of the administrative offices from 5:00 a.m. until 7:00 p.m., 365 days per year. The unarmed security officer signs in visitors, directs them to the receptionist, investigates and responds to any disturbance or alarm during the day. Allied Security also provides officers for special events affecting LYNX properties. On July 20, 2006, the Board approved the first year extension of this contract with a 3% increase. On February 19, 2007, the Board approved an increase in security at the South Street and the Bennett facilities. This also includes additional armed officers during evening hours along with armed security for the temporary vaulting area located at the South Street facility. FISCAL IMPACT: The original unit prices are the basis for the contract extension with a 3% increase. Funding for the last two months of the current fiscal year in the amount of $158,420 is included in the LYNX FY budget. The total cost for the second year option is $950,522. This will be the second increase for the security contract since the approval in of 108

27 Consent Agenda Item #5.C. ii To: From: LYNX Board of Directors Lisa Darnall CHIEF OPERATING OFFICER Bert Francis (Technical Contact) Phone: ext: 6036 Item Name: Authorization to Extend Contracts ~ Authorization to extend the Bennett Lease Date: 6/28/2007 ACTION REQUESTED: Staff is requesting the Board of Directors authorization for the Chief Executive Officer (CEO) or designee to enter into a one month lease extension agreement with Bennett Truck Equipment Incorporated in the amount of $21,280 and to amend the FY2007 Operating Budget, accordingly. BACKGROUND: LYNX entered into a lease agreement with Dr. Phillips, Inc. in October 1995 for 6.48 acres of commercial property located at 1925 W. Princeton Street to maintain and dispatch fixed route buses. The term of the agreement was for five years and we executed an extension for an additional six years that terminated September 30, Following discussions with Dr. Phillips to extend the lease, we were notified that an extension would not be granted and steps were taken to secure a temporary site. Approximately fifteen sites were visited to locate the most suitable property. Following the review and consultation with LYNX consultants, Earth Tech, staff determined that the Bennett Truck Equipment, Inc. site proved to be the best property available. Additionally, the site is in close proximity to our existing facility on South Street that will need to support daily operational requirements such as fare collection retrieval, washing and fueling the Princeton Street vehicles. The site is on 2.4 acres of land located at 3620 Old Winter Garden Road in Orlando. The term of the extended lease agreement is for a period of one month effective July 17, 2007 and terminating August 17, It is our intention to only occupy the facility for an additional one month. Under the Lease, LYNX has the right to terminate the lease on 5 days notice. It should be noted that the owner/landlord has entered into a contract to sell the land; so future extensions may be difficult if needed. 27 of 108

28 FISCAL IMPACT: The cost for this activity is not to exceed $21,280 at a rate of $21,280 per 30-day period for one month. The additional $21,280 will be grant funded and requires an amendment to the FY2007 budget. 28 of 108

29 THIRD AMENDMENT TO LEASE AGREEMENT THIS THIRD AMENDMENT TO LEASE AGREEMENT (the Third Amendment ) made and entered into this day of July, 2007 by and between: BENNETT TRUCK EQUIPMENT, LLC., a Florida limited liability company, P. O. Box , Orlando, Florida (hereinafter referred to as the Landlord ) And CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY d/b/a LYNX, a body politic of the State of Florida, 455 North Garland Avenue, Orlando, Florida (hereinafter referred to as the Tenant ) W I T N E S S E T H: WHEREAS, on or about September 8, 2006, the Landlord and the Tenant executed that certain Lease Agreement (the Initial Lease ) dated September 9, 2006 pursuant to which the Landlord leased to the Tenant certain premises located at 3620 Old Winter Garden Road, Orlando, Florida; and WHEREAS, the term of the lease expires on July 16, 2007, and the Landlord and the Tenant wish to extend the Term as set forth in this Third Amendment. NOW, THEREFORE, the parties do hereby agree as follows: 1. DEFINITIONS. Unless defined in this Third Amendment, capitalized terms contained herein shall have the meanings set forth in the Second Amendment. 2. EXTENSION OF TERM. The term of the lease is hereby extended from July 17, 2007 to August 17, RATIFICATION. Except as modified by this Third Amendment the parties do hereby ratify and confirm the Lease. Hereafter, the term lease shall mean and include this Third Amendment 4. HAZARDOUS WASTE: The Landlord has the right to enter upon the Premises to undertake any environmental remediation of the soils issues that may inhibit the sale of the property. 29 of 108

30 IN WITNESS WHEREOF, the parties have executed this lease at Orlando, Florida, on the date first shown above. Signed, sealed and delivered In the presence of: BENNETT TRUCK EQUIPMENT, LLC, A Florida limited liability company (Signature of Witness) (Print Name of Witness) By: Print Name: Date: (Signature of Witness) (Print Name of Witness) As to the Landlord CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY d/b/a LYNX (Signature of Witness) (Print Name of Witness) By: Print Name: Date: (Signature of Witness) (Print Name of Witness) As to the Tenant 30 of 108

31 Consent Agenda Item #5.C. iii To: From: LYNX Board of Directors Lisa Darnall CHIEF OPERATING OFFICER Bert Francis (Technical Contact) Phone: ext: 6036 Item Name: Authorization to Extend Contracts ~ Authorization to extend the Lease Agreement with Lonnie H. Lacy for employee parking at the Old Winter Garden leased operations base Date: 6/28/2007 ACTION REQUESTED: Staff is requesting the Board of Directors authorization for the Chief Executive Officer (CEO) or designee to enter into a one month lease extension agreement with Lonnie H. Lacy in the amount of $800 and to amend the FY2007 budget accordingly. BACKGROUND: LYNX entered into a lease agreement with Dr. Phillips, Inc. in October 1995 for 6.48 acres of commercial property located at 1925 W. Princeton Street to maintain and dispatch fixed route buses. The term of the original and extended lease agreement that terminated September 30, Staff discussed options with Dr. Phillips, Inc. beginning December 2005 to extend the lease, however, was unable to secure an extension that would coincide with the completion of the LOC. Immediately following notification that an extension for the Princeton Facility would not be granted, steps were taken to secure a temporary site. Approximately fifteen sites were visited to locate the most suitable property. Following the review and consultation with LYNX consultants, Earth Tech, staff determined that the Bennett Truck Equipment, Inc. site proved to be the best property available. The only drawback for this site was that there was not sufficient space to accommodate employee parking for approximately 288 employees. However, adjacent to the Bennett Truck Equipment, Inc facility a vacant lot was available for lease. The 1.23 acre site is located adjacent to the Bennett Truck Equipment, Inc. property at 3650 Old Winter Garden Road in Orlando and is sufficient for staff parking needs. The term of the lease agreement was for a period of nine months effective September 15, 2006 and terminating June 15, 2007, which was extended until July 17, The term of the extension is for one month effective July 17, 2007 and terminating August 17, The extension will allow LYNX to 31 of 108

32 continue to use the facility as a parking lot during the completion of the new LYNX Operations Center (LOC). However, it is our intention to only occupy the facility until we can move into the LOC. Under the Lease, LYNX has the right to terminate the lease on 5 days notice. FISCAL IMPACT: The cost of this activity is not to exceed $800 for the one month extension. The additional $800 will be grant funded and requires an amendment to the FY2007 budget. 32 of 108

33 SECOND AMENDMENT TO LEASE AGREEMENT (Parking Lot) THIS SECOND AMENDMENT TO LEASE AGREEMENT (the Second Amendment ) made and entered into this day of July, 2007 by and between: LONNIE H. LACY, 617 East Colonial Drive, Orlando, Florida (hereinafter referred to as the Landlord ) And CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY d/b/a LYNX, a body politic of the State of Florida, 455 North Garland Avenue, Orlando, Florida (hereinafter referred to as the Tenant ) W I T N E S S E T H: WHEREAS, on or about September 15, 2006, the Landlord and the Tenant executed that certain Lease Agreement (the Initial Lease ) dated September 9, 2006 pursuant to which the Landlord leased to the Tenant certain premises located at 3650 Old Winter Garden Road, Orlando, Florida; and WHEREAS, the term of the lease expires on July 16, 2007, and the Landlord and the Tenant wish to extend the Term as set forth in this Second Amendment. NOW, THEREFORE, the parties do hereby agree as follows: 1. DEFINITIONS. Unless defined in this Second Amendment, capitalized terms contained herein shall have the meanings set forth in the Second Amendment. 2. EXTENSION OF TERM. The term of the lease is hereby extended from July 16, 2007 to August 17, RATIFICATION. Except as modified by this Second Amendment the parties do hereby ratify and confirm the Lease. Hereafter, the term lease shall mean and include this Second Amendment. [Signatures on Following Page] 33 of 108

34 IN WITNESS WHEREOF, the parties have executed this lease at Orlando, Florida, on the date first shown above. Signed, sealed and delivered In the presence of: LONNIE H. LACY (Signature of Witness) (Print Name of Witness) By: Print Name: Date: (Signature of Witness) (Print Name of Witness) As to the Landlord CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY d/b/a LYNX (Signature of Witness) (Print Name of Witness) By: Print Name: Date: (Signature of Witness) (Print Name of Witness) As to the Tenant 34 of 108

35 Consent Agenda Item #5.C. iv To: From: LYNX Board of Directors Bert Francis CHIEF FINANCIAL OFFICER Blanche Sherman (Technical Contact) Phone: ext: 6047 Item Name: Authorization to Extend Contracts ~ Authorization to extend Banking Services contract Date: 6/28/2007 ACTION REQUESTED: Staff is requesting authorization to extend the current banking service contract for an additional ninety (90) days. BACKGROUND: The original contract for banking services between LYNX and SunTrust was executed in February 2002 for a three year period with two (1) year options. The last option-year ended February 28 th of On December 7, 2007, LYNX staff requested authorization from the LYNX Board to release the Request for Proposal (RFP) for Banking Services and to extend the current contract for up to sixty (60) days. Currently, staff is requesting an additional ninety (90) day extension period until July 30, 2007 to allow the current banking service to continue during the completion and evaluation of RFP process, award of the contract, and to provide for the transition period needed to transfer services, if required. FISCAL IMPACT: LYNX staff has budgeted funds available in the FY2007 Operating Budget to support the related banking service fees. 35 of 108

36 Consent Agenda Item #5.D. i To: From: LYNX Board of Directors Lisa Darnall Chief Operating Officer Jennifer A. Stults, AICP Deputy Chief of Planning and Technology Timothy M. May Strategic Planning Project Manager Sherry Zielonka Planning Assistant Phone: ext: 6036 Item Name: Miscellaneous ~ Adoption of the FY Transit Development Plan (TDP) Major Update Date: 6/28/2007 ACTION REQUESTED: Staff is requesting Board adoption of the FY Transit Development Plan (TDP) Major Update for submittal to the Florida Department of Transportation (FDOT) to meet block grant funding requirements. BACKGROUND: Staff gave a presentation on the Draft FY TDP Major Update at last month s Board meeting. This document was also presented to the LYNX Transit Advisory Committee and Regional Working Group for comment and review. In addition, staff presented the Draft TDP for comment and review to the following groups: The Transportation Disadvantaged Local Coordinating Board, METROPLAN ORLANDO s Transportation Technical Committee, Citizens Advisory Committee, Municipal Advisory Committee. METROPLAN ORLANDO will schedule a presentation at a future Board Meeting. Because the TDP is a Major Update, staff held public workshops in all three counties: June 6, 2007 at LYNX Central Station Board room (Orange County), June 7, 2007 at the Seminole County Administration Building (Seminole County), and June 11, 2007 at the Kissimmee City Hall (Osceola County). The draft TDP was also made available on the LYNX web site ( along with print copies at the LYNX reception desks at the LYNX Central Station and South Street for 36 of 108

37 public viewing during the comment period. The public comment period ended on June 20, 2007, and LYNX did not receive any public comments. New and revised information that has been included in the TDP since the May Board presentation is being provided at the June Board meeting. The information includes maps of current and future transit facilities such as transit centers, park and rides, commuter rail stations, as well as proposed service maps over the next 10 years. In addition, the 2007 Comparison of Goals and Achievements, the Transit Action Plan, and additional Organizational Accomplishments will be provided. 37 of 108

38 Consent Agenda Item #5.D. ii To: From: LYNX Board of Directors Lisa Darnall CHIEF OPERATING OFFICER Jennifer Stults (Technical Contact) Belinda Balleras (Technical Contact) Sherry Zielonka (Technical Contact) Phone: ext: 6036 Item Name: Miscellaneous ~ Authorization to execute Joint Participation Agreement (JPA) # with the Florida Department of Transportation District 5 for Link 30 Date: 6/28/2007 ACTION REQUESTED: Staff is requesting authorization for the Chairman of the LYNX Board of Directors' to execute Resolution #07-005, which authorizes the Chief Executive Officer (CEO) to execute Joint Participation Agreement (JPA) # with the Florida Department of Transportation (FDOT) for the Link 30 Crosstown service. BACKGROUND: On May 25, 2006, the Board approved submittal of a Service Development Grant to FDOT for the Link 30. Service Development Grant projects include the use of new services, routes or new technologies for improving operations or services to the riding public. The Link 30 is identified as a long-standing need in both LYNX Transit Development Plan (TDP) and Comprehensive Operations Analysis (COA). The implementation date is scheduled for August 19, Current ridership and route performance on Link 30 is high as this is a popular route serving many employment centers and high-density housing, and the only way for LYNX customers to travel crosstown without the need to transfer. PROPOSED NEW EXPANSION: LYNX goal is to implement 30-minute headways on Link 30, Monday through Saturday from service start-up through the evening peak hour. Sunday service would remain at 60-minute headways. The implementation of this project will enhance the overall transit services on Colonial Drive, a notoriously congested East-West corridor, providing a more attractive alternative to the automobile. Implementing this service will also mean that LYNX customers will no longer have to wait an hour if they miss a connection, but will instead be provided with service on the half-hour. 38 of 108

39 FISCAL IMPACT: LYNX has budgeted $118,693 in its operating budget for FY08 for FDOT's 50% participation in the cost of Link 30 increased frequency services. Orange County will pay the local match required per the Interlocal Funding Agreement approved by the LYNX Board on September 28, of 108

40 CFRTA RESOLUTION # A RESOLUTION OF THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY (d.b.a. LYNX); AUTHORIZATION FOR THE CHIEF EXECUTIVE OFFICER TO EXECUTE THE JOINT PARTICIPATION AGREEMENT # WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE LINK 30 SERVICE WHEREAS, there is a Public Transit Service Development Grant Program which shall be administered by the Florida Department of Transportation (FDOT) and the grant funds will provide initial funding for new or innovative services to improve or expand public transit; and WHEREAS, LYNX has satisfied the requirement to complete a Transit Development Plan (TDP) for FY which has been submitted to FDOT in June 2006 and the TDP is consistent with the five-year Transportation Improvement Program (TIP) and FDOT's State Work Program; and WHEREAS, the Central Florida Regional Transportation Authority (LYNX) is considering the possibility of enhancing service in Orange County on Link 30, an existing crosstown route serving almost the entire county (which is primarily east-west by its boundaries) along Colonial Drive (S.R. 50) from the West Oaks Mall to the University of Central Florida; and WHEREAS, this is a Resolution of the GOVERNING BOARD of the Central Florida Regional Transportation Authority (hereinafter BOARD), which hereby authorizes the execution of the Joint Participation Agreement # with the Florida Department of Transportation for the Link 30 Service ; and WHEREAS, this BOARD has the authority to authorize the execution of the Joint Participation Agreement # NOW THEREFORE, BE IT RESOLVED THAT: 1. The BOARD has the authority to authorize the execution of the Joint Participation Agreement # The BOARD authorizes the Chief Executive Officer to execute the Joint Participation Agreement # with the Florida Department of Transportation for the Link 30 Service in the amount of $1,137,020 for 50% of two years of service. 3. That the above authorization shall be continuing in nature until revoked by the Chairman of the Governing Board. 40 of 108

41 APPROVED AND ADOPTED this day of 2007, by the Governing Board of the Central Florida Regional Transportation Authority. CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY By: Chairman Attest: Assistant Secretary z/05/31/07 41 of 108

42 Consent Agenda Item #5.D. iii To: From: LYNX Board of Directors Linda Watson CHIEF EXECUTIVE OFFICER Edward Johnson (Technical Contact) Phone: ext: 6017 Item Name: Miscellaneous ~ Authorization to donate a retired vanpool vehicle to the Harbor House Women's Center Date: 6/28/2007 ACTION REQUESTED: Staff is seeking the Board of Directors authorization for the Chief Executive Officer (CEO) or designee to transfer a retired vanpool vehicle to the Harbor House Women s Center. BACKGROUND: During LYNX March fixed route service change, the Link 44 was modified to eliminate an unproductive portion of the route. The eliminated portion of the route was realigned to serve an area that should produce higher productivity through ridership and fare collections. Prior to the route modification LYNX conducted a workshop within the affected service area. The workshop was advertised in the Orlando Sentinel and Apopka Chief to encourage the community to attend and learn more about the proposed modification and share their comments. Only 8 people attended the workshop. Following the implementation of the route modification, LYNX learned that the Harbor House, an agency that provides shelter and safe haven for women, was affected by the segment elimination. After learning of the impact, staff recommended donating a retired van to the agency to offset their transportation needs. In the interim, LYNX identified that residents of the Harbor House qualified for other transportation alternatives under LYNX administered programs. FISCAL IMPACT: The van has met the requirements for retirement and the total net book value of the vans is $0. 42 of 108

43 Consent Agenda Item #5.D. iv To: From: LYNX Board of Directors Linda Watson CHIEF EXECUTIVE OFFICER Edward Johnson (Technical Contact) Phone: ext: 6017 Item Name: Miscellaneous ~ Authorization to transfer twenty-five or more retired computers to the Congresswoman Corrine Brown Engaging in Excellence Book Club Program Date: 6/28/2007 ACTION REQUESTED: Staff is seeking the Board of Directors authorization for the Chief Executive Officer (CEO) or designee to transfer at least twenty-five retired computers to the Engaging in Excellence Book Club Program. BACKGROUND: Congresswoman Brown in partnership with Orange County Public Schools, City of Orlando, DeVry University, McCoy Federal Credit Union, VyStar Credit Union, Duval County School Board and Communities in Schools of Jacksonville, Inc. has developed a program to help children to foster good and productive reading skills. Children within the 3 rd Congressional District are encouraged to read at least 25 books from an approved reading list that would be verified by a sponsoring parent or organization. Each child that reaches the minimum requirements will be rewarded with a refurbished computer. The retired computers will be stripped of any LYNX programs and will be refurbished through a third-party source associated with the Engaging in Excellence Book Club Program. 43 of 108

44 FISCAL IMPACT: The computers have met the requirements for retirement and the total net book value of the vans is $0. 44 of 108

45 Consent Agenda Item #5.D. v To: From: LYNX Board of Directors Linda Watson CHIEF EXECUTIVE OFFICER Edward Johnson (Technical Contact) Phone: ext: 6017 Item Name: Miscellaneous ~ Authorization to release an RFP for a general contractor to design and build the tenant improvements for the leasing of the second floor of the LYNX Central Station (LCS) to the Orange County Clerk of Courts Date: 6/28/2007 ACTION REQUESTED: Staff is requesting the Board of Director s authorization for the Chief Executive Officer (CEO) or designee to release a Request for Proposal (RFP) to secure a general contractor to complete a design and build for the modifications of the LYNX Central Station (LCS) second floor to lease approximately 5,800 square feet to the Orange County Clerk of Courts. BACKGROUND: At the October 2006 Board of Directors meeting, LYNX governing board authorized staff to negotiate with the Orange County Clerk of Courts (Clerk of Courts) to execute a five year lease agreement with one 5-year extension for nearly 5, 800 square feet of office space on the second floor of the LYNX Central Station (LCS). Since then, through the assistance of legal counsel and our real estate consultant (First Capital Property Group), the Clerk of Courts has tentatively agreed to the language in the draft lease agreement. At the October 2006 Board meeting, it was explained that LYNX would be required to build out the second floor to specifications desired by the Clerk of Courts. Based on the conceptual drawings, the estimated cost to make the tenant improvements would be approximately $87,000. In January 2007, Orange County Clerk of Courts and LYNX reached an agreement to the language within the proposed lease agreement. Staff along with the Clerk of Courts engaged respective vendors that would assist in the design of the modifications to conduct design work and cost estimates. In February 2007, a final floor layout was submitted and the two agencies 45 of 108

46 met to discuss additional build out requirements including modifications to the HVAC, fire protection and electrical systems. In March 2007, LYNX received a cost estimate for the design and build out of the proposed layout from the various vendors associated with the project (EarthTech Architect and Engineers, HHCP Architects and Florida Business Interiors). The cost estimate included nearly $60,000 in architectural and engineering fees, over $109,000 of materials and more than $104,000 in construction costs. After finalizing the design work and cost of construction there was a decision to reconfigure the layout to reduce design and construction costs. Since then, a re-design was done and a new cost estimate was provided for the materials. The fees for materials and construction were reduced by more than 20%. LYNX and the Clerk of Courts staff felt the design and engineering fees exceeded the amount necessary for a project of this size. Therefore, staff proposed to secure a general contractor who could conduct the design work and complete the construction. Through this method, costs should be reduced without an extended time frame for completion. DISADVANTAGE BUSINESS ENTERPRISE (DBE) PARTICIPATION: This project will have a goal of 11.75% for DBE participation. FISCAL IMPACT: The project cost will be shared between LYNX and Orange County Clerk of Courts, with LYNX paying no more than $80,000 of the total cost. The balance will be borne by the Clerk of Courts. The $80,000 funding is in the LYNX FY2007 Capital Budget. 46 of 108

47 Consent Agenda Item #5.D. vi To: From: LYNX Board of Directors Bert Francis CHIEF FINANCIAL OFFICER Blanche Sherman (Technical Contact) Kenneth Roberts (Technical Contact) Phone: ext: 6047 Item Name: Miscellaneous ~ Authorization to dispose of cell phones accumulated through the Lost and Found Process Date: 6/28/2007 ACTION REQUESTED: Staff is requested authorization for the Chief Executive Officer to dispose of the multitude of cell phones collect through LYNX Lost and Found process through direct purchase and/or donation to appropriate organizations, as necessary. BACKGROUND: Over the years, LYNX Property Officer has collected a number of various cell phones through the Lost and Found process. Due to the sensitivity of the data stored on cell phones, it is not appropriate for LYNX to dispose of these items during the annual auction process. Recently, LYNX staff has received inquiries from various organizations to either purchase or obtain via a donation the various cell phones. These organizations have the require license and the expertise to remove the personalized data from the cell phones prior to use or resell. LYNX has no use for the cell phones and would like to work with the qualified organizations to dispose of the cell phones, as necessary. FISCAL IMPACT: LYNX will include all funds from direct purchases as Miscellaneous Revenue. 47 of 108

48 Action Agenda Item #6.A To: From: LYNX Board of Directors Lisa Darnall CHIEF OPERATING OFFICER Jennifer Stults (Technical Contact) Belinda Balleras (Technical Contact) Phone: ext: 6036 Item Name: Miscellaneous ~ Authorization to submit a request to the Florida Department of Transportation (FDOT) for Transportation Regional Incentive Program (TRIP) funding for Fiscal Years 2010 and 2011 Date: 6/28/2007 ACTION REQUESTED: Staff is requesting the Board of Directors authorization for the Chief Executive Officer (CEO) or designee to submit a request for Transportation Regional Incentive Program (TRIP) funding to the Florida Department of Transportation (FDOT) for fiscal years 2009/10 and 2010/11. BACKGROUND: In 2005, the Florida Legislature passed Senate Bill 360. This new Growth Management legislation included provisions for Transportation Regional Incentive Program (TRIP) funds, which could be used to purchase new buses for service expansion. LYNX requested, and the Florida Department of Transportation (FDOT) approved, funding for sixteen buses under this program to provide vehicles for Service Development Grant-funded services. LYNX secured a State Infrastructure Bank (SIB) Loan to provide the 50% match to the TRIP funds. In 2006, LYNX again requested TRIP funding for fiscal years 2007/08 and 2008/09 for twentyfive additional buses. FDOT awarded funding for twelve buses in fiscal year 2008/09, with the caveat that they be used only for Commuter Rail related services. PROPOSED NEW EXPANSION FY2009/10 and 2010/11: LYNX is requesting funds for buses required to provide expansion of service as identified in the Transit Development Plan (TDP) and Comprehensive Operations Analysis (COA). This expansion will include the implementation of mainline corridors and express routes to better serve the travel patterns of LYNX customers. These travel patterns were determined by onboard surveys of customers trip origins and destinations for actual trips. This expansion of services 48 of 108

49 will require an increase in the LYNX bus fleet size by 50 vehicles over the next five years to total of 290 units. Paratransit services are directly tied to the service area and frequency of the fixed route buses and will also require a corresponding increase in fleet size. FDOT will be awarding TRIP funds for two years during this cycle. LYNX is requesting the following, in keeping with the COA recommendations to grow the bus fleet by 50 vehicles to 290 in five years: FY 09/10 FY10/11 Buses/Paratransit Vehicles 13 Buses 12 Buses/10 Paratransit vehicles TRIP $2,665,000 $2,706,000/$750,000 Match (SIB, XU, Local) $2,665,000 $2,706,000/$750,000 This request is also working its way through the METROPLAN ORLANDO process. METROPLAN is coordinating the region s prioritized request and the requesting agencies are responsible for submitting their applications directly to FDOT. While LYNX, as a multi-county agency, may submit requests directly to FDOT, it is also important for the agency to work within the region s prioritization process at METROPLAN to indicate the level of support for transit in the context of the region s overall transportation needs under this program. FISCAL IMPACT: It is anticipated that FDOT will program TRIP funding for two years beginning FY 2009/10 State fiscal year. LYNX has the opportunity to apply for additional SIB loans or utilize local capital funding to fully fund the match, or LYNX may be able to utilize XU funds should pending state legislation pass. Operating and maintenance funds for the expansion buses will need to be included in the LYNX FY 2009 Operating Budget. Approved TRIP funding will be utilized pending availability of matching funds, and operating and maintenance funds to support the expansion vehicles. 49 of 108

50 Action Agenda Item #6.B To: From: LYNX Board of Directors Lisa Darnall CHIEF OPERATING OFFICER William Zielonka (Technical Contact) Phone: ext: 6036 Item Name: Miscellaneous ~ Authorization for LYNX to participate in the APTA Emergency Response and Preparedness Program Date: 6/28/2007 ACTION REQUESTED: Staff is requesting the Board of Directors authorization for the Chief Executive Officer (CEO) or designee to execute the Mutual Aid Assistance Agreement with the American Public Transportation Association (APTA), to allow LYNX to voluntarily participate in the APTA Emergency Response & Preparedness Program. LYNX would determine the number of vehicles, equipment, and/or personnel available to assist during an emergency that would not have an impact on LYNX day-to-day operations. BACKGROUND: The United States has witnessed catastrophic events brought on by hurricanes and other critical events and that the transit industry has been eager to provide support in terms of personnel, equipment, and needed resources. There has not been an established clear process or program for providing such support. APTA has developed the Emergency Response and Preparedness Program (ERPP) as a voluntary industry "Mutual Aid Program" designed to assist fellow transit systems and their cities, regions, and states with emergency evacuation and temporary transit operational needs that may arise from hurricanes or other emergencies. The Federal Transit Administration (FTA) has partnered with APTA in this program and is making resources available to support the development and administration of this service. APTA has requested transit properties and suppliers who are willing to participate in this program by signing up to voluntarily provide aid to fellow transit systems or communities when such a need arises in the future by creating an inventory of transit resources to include vehicles, equipment, and human resources that can be made available in the event of an emergency. LYNX may benefit from providing support or requesting support from the APTA Emergency Response and Preparedness Program. 50 of 108

51 FISCAL IMPACT: No direct fiscal impact. 51 of 108

52 APTA/ Public Transit Industry Mutual Aid Assistance Agreement APIA and its public transit members have established a process whereby public transit systems and their geographic operating regions may receive and provide assistance in the form of personnel and equipment, to aid in restoring and/or maintaining public transit or evacuation service when such service may be required due to acts of the elements, equipment malfunctions, accidents, sabotage, or any other occurrence for which emergency assistance is deemed to be necessary or advisable ("Emergency Assistance"). This Mutual Aid Assistance Agreement sets forth the terms and conditions to which the undersigned APIA member entity ("Participating Entity") agrees to provide assistance, based on the governing principles, on all occasions that it requests and receives ("Requesting Entity") or provides ("Responding Entity") Emergency Assistance from or to another Participating Entity who has also signed the Mutual Aid Assistance Agreement provided, however, that if a Requesting Entity and one or more Responding Entities are parties to another mutual aid assistance agreement at the time of the Emergency Assistance is requested, such other mutual assistance agreement shall govern the Emergency Assistance among those Participating Entities. In consideration of the foregoing, the Participating Entity hereby agrees as follows: (1) When providing Emergency Assistance to or receiving Emergency Assistance from another Participating Entity, the Participating Entity will adhere to the written principles developed by the APIA Emergency Response and Preparedness Program (APIA-ERPP) members to govern Emergency Assistance arrangements among member companies ("APIA-ERPP Principles"), that are in effect as of the date of a specific request for Emergency Assistance, unless otherwise agreed to in writing by each Participating Entity. (2) With respect to each Emergency Assistance event, Requesting Entities agree that they will provide appropriate reimbursement for Responding Entities regarding all costs and expenses incurred by Responding Entities in providing Emergency Assistance as provided under the APIA-ERPP Principles, unless otherwise agreed to in writing by each Participating Entity, provided, however, that Responding Entities must maintain auditable records in a manner consistent with the APTA-ERPP Principles. (3) During each Emergency Assistance event, the conduct of the Requesting Entities and the Responding Entities shall be subject to the liability and indemnification provisions set forth in the APTA-ERPP Principles. 52 of 108 Version 1.0

53 (4) A Participating Entity may withdraw from this Agreement at any time. In such an event, the company should provide written notice to Rachelle Jezbera, APTA Staff. (5) APTA's Rachelle Jezbera shall maintain a list of each Participating Entity which shall be posted on the APIA-ERPP web site at However, a Participating Entity may request a copy of the signed Mutual Aid Assistance Agreement of another Participating Entity prior to providing or receiving Emergency Assistance. LYNX Central Florida Regional Transportation Authority Signature Officer Name: LINDA S. WATSON Title: CHIEF EXECUTIVE OFFICER Date: 53 of 108 Version 1.0

54 OVERVIEW In late August 2005, the United States witnessed catastrophic events brought on by Hurricane Katrina in New Orleans and the Gulf Coast. A second storm, Hurricane Rita, developed only a month later bringing further devastation to the Texas and Louisiana coastal communities. The transit industry was eager to provide support in terms of personnel, equipment, and needed resources. Unfortunately, there was no clear process or program for providing such support. Many APTA members were frustrated and disappointed they could not adequately come to the aid of their colleagues in need during last year's devastating hurricanes. As a result, a task force was formed under the leadership of Mike Setzer, chief executive officer of Southwest Ohio Regional Transit Authority/Metro in Cincinnati, Ohio. to evaluate the role of transit in these events. The task force was charged with determining how the industry could better prepare and be more responsive in the future. From this effort, APTA developed the Emergency Response and Preparedness Program IERPP). This program will not only help you to more effectively assist your peers during a time of need, but will also help our industry to minimize or eliminate the kind of transportation problems witnessed during last year's storms or in an emergency event. Q&A WHA T IS THE EMERGENCY RESPONSE AND PREPAREDNESS PROGRAM (ERPP}? ERPP is a program that utilizes a "Mutual Aid Program Plan", The program allows fellow transit systems, and industry entities, to volunteer their resources and personnel for emergency evacuation and temporary transit operational needs in the event of a hurricane or unforeseen situation. WILL THIS PROGRAM DUPLICATE EFFORTS IF MY ORGANIZA TION ALREADY HAS AN EMERGENCY PLAN IN PLACE? No. This program will supplement your emergency preparedness plans. Although your system may have such plans in place, this program will enhance your emergency program by adding resources to your existing plan as a result of the ERPP initiative. WHA TARE THE BENEFITS OF.JOINING ERPP? There are several benefits, As a result of 9/11 and Hurricane Katrina. transit systems, their suppliers, and other entities, understand the urgency of preparedness in the advent of a catastrophic event. The ERPP allows systems to be at the ready for such events. In addition,' the ERPP is designed to assist in major emergencies, as well as minor emergencies such as a garage fire. As a member. your system will become part of the APTA ERPP database. This database can be utilized as a resource for inventory needs in the wake of a disaster, 54 of 108

55 & IS THERE INDUSTRY SUPPORT FOR THIS PROGRAM? Yes, The Federal Transit Administration (FTA) has partnered with APTA in this program. FTA is also making resources available to support the development and administration of this service. In addition, there are over 100 transit systems, and industry entities, that have immediately expressed interest in the program and are now in review of inventory availability for the ERPP. WHA T IF MY ORGANIZATION MAKES A COMMITMENT TO PARTICIPA TE, BUT DURING A TIME OF NEED OUR OWN LOCAL NEEDS PREVENT US FROM MAKING OUR RESOURCES AVAILABLE? The ERPP is a voluntary program and we fully appreciate and understand that circumstances may arise that could temporarily prevent your organization from making your resources available to others. WHA T IF WE NEED TO CHANGE OR ADJUST OUR LEVELS OF RESOURCES THAT WE MADE AVAILABLE FOR USE? The program is being structured to enable participating organizations to add or adjust available resources at any time. IF NY ORGANIZATION, CITY, OR REGION, NEEDS TO REQUEST SUPPORT FROM THIS PROGRAM, HOW DO WE GET THA T SUPPORT? Any APTA organization or entity can use the resources of the program. To request support, you will need to sign the APTA Mutual Aid Agreement form, log into the ERPP database"', and determine the organization and resources within proximity to you. Next, you will contact the selected organization's designated contact to arrange for the services required. WHO WILL ARRANGE MEALS, AND FUEL? FOR ACCONMODA TIONS, Arrangements for accommodations, meals, and fuel, will be the responsibility of the requesting organization, unless otherwise agreed upon between the requestor and provider, AS AN ERPP MENBER, WILL MY ORGANIZA TION BE REIMBURSED FOR ANY LOSS INCURRED AS A RESUL T OF PROVIDING ASSISTANCE IN AN EMERGENCY SITUA TION? The ERPP is designed to be an existing database of available transit resources in the advent of an evacuation or emergency event. While the ERPP will assist you with inventory and personnel resources, the program does not include a funding pool for reimbursement. Therefore, reimbursement for costs of services will be arranged and determined directly between the requesting organization and the service provider. There may be some instances where the service provider agrees to render support without an expectation of reimbursement. HOW WILL INSURANCE THE PROGRAM? COVERAGE WORK WITHIN Insurance coverage for any accidents, property damage, or personal injuries resulting from the services provided, will be covered by the insurance programs of the requestor or responding provider. DOES MY CONTRACT? ORGANIZA TION NEED TO SIGN A Your organization will only need to sign a Mutual Aid Assistance Agreement Form. This form acknowledges and authorizes your organization's participation in the ERPP. WE ARE INTERESTED BUT HA VE MORE QUESTIONS ABOUT THE PROGRAM. If you have questions or comments about the program, please contact Greg Hull of APTA's Member Services Department at (202) or ghullfaapta.com. or Rachelle Jezbera at (202] or rjezberafaapta.com. AMERICAN PUBLIC TRANSPORTATION ASSOCIATION '" The ERPP database is currently under construction. 55 of 108